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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Moir, Michael
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2011-08-17 ~ now
    OF - Director → CIF 0
    Moir, Michael
    Project Manager born in February 1959
    Individual (4 offsprings)
    2011-08-17 ~ 2011-08-17
    OF - Director → CIF 0
    Mr Michael John Moir
    Born in February 1959
    Individual (4 offsprings)
    Person with significant control
    2020-08-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Coppins, Anita
    Catering Manager born in February 1972
    Individual (1 offspring)
    Officer
    2011-08-17 ~ 2011-08-30
    OF - Director → CIF 0
  • 3
    Moir, Anita
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
    Mrs Anita Moir
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2016-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEALS AND MOIR LTD

Period: 2014-01-29 ~ now
Company number: 07742960
Registered names
MEALS AND MOIR LTD - now
OTTANTA LIMITED - 2014-01-29
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Current Assets
8,657 GBP2024-08-31
18,815 GBP2023-08-31
Creditors
Current
312 GBP2024-08-31
-3,130 GBP2023-08-31
Net Current Assets/Liabilities
8,969 GBP2024-08-31
15,685 GBP2023-08-31
Total Assets Less Current Liabilities
8,969 GBP2024-08-31
15,685 GBP2023-08-31
Creditors
Non-current
10,001 GBP2024-08-31
15,001 GBP2023-08-31
Net Assets/Liabilities
-1,032 GBP2024-08-31
684 GBP2023-08-31
Equity
-1,032 GBP2024-08-31
684 GBP2023-08-31

Related profiles found in government register
  • MEALS AND MOIR LTD
    Info
    OTTANTA LIMITED - 2014-01-29
    Registered number 07742960
    C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2011-08-17 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • MEALS AND MOIR LTD
    S
    Registered number 07742960
    C/o Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1QQ
    CIF 1
  • MEALS AND MOIR LTD
    S
    Registered number 07742960
    C/o Ascot Drummond, Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SOHO VENTURES LLP
    OC441780
    8 Faraday House, 18 Charing Cross Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-04 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2022-04-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.